QUBE Holdings Limited

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56082314

Relationships

[Ownership, outgoing] shareholder of FARO International Invest Limited
[Ownership, outgoing] shareholder of Real Pro Investments Limited
[Ownership, outgoing] shareholder of VISURAY INTERNATIONAL (MALTA) LIMITED
[Ownership, outgoing] shareholder of VISURAY TECHNOLOGY LIMITED
[Ownership, outgoing] shareholder of MJJ CAPITAL GROUP LIMITED
[Ownership, outgoing] shareholder of GOLDPLAN (MALTA) LIMITED
[Ownership, outgoing] shareholder of TRADE-WEST-EAST LIMITED
[Ownership, outgoing] shareholder of KQ MALTA 2 LIMITED
[Ownership, outgoing] shareholder of NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITED
[Ownership, outgoing] shareholder of Sitara Limited
[Ownership, outgoing] shareholder of PHENOM DIRECTORS LIMITED
[Ownership, outgoing] shareholder of Caribbean Sunshine Limited
[Ownership, outgoing] shareholder of TRIPLE SQUARE TRADING LIMITED
[Ownership, outgoing] shareholder of TLP GROUP LIMITED
[Ownership, outgoing] shareholder of GWB HOLDING LIMITED
[Ownership, outgoing] shareholder of HYDROLECTRIC LIMITED
[Ownership, outgoing] shareholder of SWISS MALTESE CORP (SMC) LTD
[Ownership, outgoing] shareholder of CERANO HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MALTINVEST LIMITED
[Ownership, outgoing] shareholder of D&J ELECTRONICS LIMITED
[Ownership, outgoing] shareholder of ALTAVISTA HOLDING LIMITED
[Ownership, outgoing] shareholder of COSENTINO & SONS SHIPPING LIMITED
[Ownership, outgoing] shareholder of Vienna Global Advisory Limited
[Ownership, outgoing] shareholder of MERCURIX HOLDINGS LIMITED
[Ownership, outgoing] shareholder of PRINZ VON PREUSSEN MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of ProAurum Holdings Limited
[Ownership, outgoing] shareholder of MinAurum Holding Limited
[Ownership, outgoing] shareholder of HAKAMORY HOLDING LIMITED
[Ownership, outgoing] shareholder of EUROPEAN ASSETS LIMITED
[Ownership, outgoing] shareholder of VELDPOORT HOLDING LIMITED
[Ownership, outgoing] shareholder of CODEPRO LIMITED
[Ownership, outgoing] shareholder of NETSURF MEDIA MALTA LIMITED
[Ownership, outgoing] shareholder of Baltic Investment Holdings Ltd
[Ownership, outgoing] shareholder of ProAurum Limited
[Ownership, outgoing] shareholder of KQ MALTA 1 LIMITED
[Ownership, outgoing] shareholder of ALTAVISTA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of PHENOM CAPITAL LIMITED
[Ownership, outgoing] shareholder of DIVIDENDA LIMITED
[Ownership, outgoing] shareholder of LASTMAN LIMITED
[Ownership, outgoing] shareholder of VAULT INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of GER Holding Limited
[Ownership, outgoing] shareholder of ELCO DISTRIBUTORS LIMITED
[Ownership, outgoing] shareholder of CARIBBEAN SUNSHINE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of FQD INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of JET REPUBLIC LIMITED
[Ownership, outgoing] shareholder of FERD MALTA HOLDING LIMITED
[Ownership, outgoing] shareholder of CLAASEN ALERT LIMITED
[Ownership, outgoing] shareholder of MINAURUM LIMITED
[Ownership, outgoing] shareholder of NORSE PROPERTIES LIMITED